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POPULAR ESTATE MANAGEMENT LTD. - Board Meeting Intimation for INTIMATION OF BOARD MEETING PURSUANT TO REGULATION 29(1) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
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16 Aug 2024
POPULAR ESTATE MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 ,inter alia, to consider and approve 1. To take note of Secretarial Audit Report and to approve Directors&apos; Report thereof for the F.Y. ended on 31st March, 2024. 2. To decide date, time and venue of 30th Annual General Meeting of the company and approve draft notice for calling AGM of the company thereof. 3. To fix the date of closure of register of members and share transfer books of the company for the purpose of Annual General Meeting. 4. To discuss and transact any other matter with the permission of the chairman.
View all announcements for POPULAR ESTATE MANAGEMENT LTD. Source: BSE India